Bloom Dekor Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bloom Dekor Ltd. on BSE

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Bloom Dekor Ltd.

09 Sep 2024

11.88

4.95%

Company Update

BLOOM DEKOR LTD.-$ - 526225 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of newspaper notice informing about 33rd Annual General meeting Notice/ e voting/ cut off date as published in the Indian Express newspaper (in English) and financial express (in Gujarati)

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Bloom Dekor Ltd.

07 Sep 2024

11.88

4.95%

Corp. Note

BLOOM DEKOR LTD.-$ - 526225 - Reg. 34 (1) Annual Report.

BSE India

Annual report of the Company for the financial year 2023-24

pdf

Bloom Dekor Ltd.

07 Sep 2024

11.88

4.95%

AGM

BLOOM DEKOR LTD.-$ - 526225 - Annual General Meeting Of The Company To Be Held On …

BSE India

The 33rd Annual general meeting of the COmpany is scheduled to be held on September 30, 2024 at 04:00 pm

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Bloom Dekor Ltd.

07 Sep 2024

11.88

4.95%

Corp. Action

BLOOM DEKOR LTD.-$ - 526225 - Corporate Action - Fixes Book Closure For The Purpose Of …

BSE India

The register of member and share transfer books of the Company will be closed from 24/09/2024 to 30/09/2024 for the purpose of 33rd Annual General meeting of the Company and the same will be opened on 01/10/2024

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Bloom Dekor Ltd.

07 Sep 2024

11.88

4.95%

Corp. Note

BLOOM DEKOR LTD.-$ - 526225 - Board Meeting Outcome for For Board Meeting Held On 07/09/2024

BSE India

the Directors in their Meeting held on 7/9/2024, which started at 03:30 P.M. and ended at 04:00 P.M., have, apart from other businesses, 1. Approved Draft Directors' Report for the FY 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24; 2. Decided to call the 33rd AGM of the Company on 30/09/2024 at 04.00 p.m. IST through VC/OAVM and approved the Draft Notice of 33rd AGM of the Company. The Register of Members and Share Transfer Books of the Company will be closed from 24/09/2024 to 30/09/2024 (both days inclusive) and will be re-opened from 01/10/2024. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners as on the Cut-off date 23/09/2024, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. 3. Appointed NSDL as Remote E-Voting Agency. 4. Appointed M/s. Alap & Co. LLP, Practicing Company Secretaries, as Scrutinizer

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Bloom Dekor Ltd.

13 Aug 2024

11.88

4.95%

Board Meeting

BLOOM DEKOR LTD.-$ - 526225 - Board Meeting Outcome for Board Meeting Held On 13/08/2024

BSE India

The Board of directors in their meeting held on 13/08/2024 have apart from other businesses; 1) considered, approved and taken on record unaudited financial results for the quarter ended 30/06/2024 and 2) appointed M/s B.T. Vora & Co. Chartered accountant as Internal auditor for the Financial year 2024-25.

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Bloom Dekor Ltd.

13 Aug 2024

11.88

4.95%

Result

BLOOM DEKOR LTD.-$ - 526225 - Financial Results For The Quarter Ended 30/06/2024

BSE India

The Board of Directors in their meeting held on 13/08/2024 have apart from other businesses; 1) considered, approved and taken on record unaudited standalone financial results for the quarter ended 30/06/2024 and 2) appointed M/s. B.T. Vora & Co., Chartered Accountant as Internal Auditor of the Company for the financial year 2024-25

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Bloom Dekor Ltd.

07 Aug 2024

11.88

4.95%

Board Meeting

BLOOM DEKOR LTD.-$ - 526225 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

BLOOM DEKOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve and take on record the unaudited Financial Results of the Company for the quarter ended on June 30, 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 29, 2024, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Monday, July 1, 2024. Kindly take the same on your record and oblige us.

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